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Orbit Intelligence captures your risk landscape, pulling together
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Orbit Security Ratings are an automated, powerful way to continuously
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MONTHLY
RISK COMMITTEE
Insights into the key events in the world’s banks and markets from our
team of analysts, FMI experts and network managers.
DORA DIGEST
Stay ahead of developments as implementation of the Digital Operational
Resilience Act enters its final stages.
WEEKLY
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Each week, our cyber security experts take an in-depth look at the key
issues and events shaping the digital world.
MONTHLY
RISK COMMITTEE
Insights into the key events in the world’s banks and markets from our
team of analysts, FMI experts and network managers.
DORA DIGEST
Stay ahead of developments as implementation of the Digital Operational
Resilience Act enters its final stages.
WEEKLY
CYBER SERIES
Each week, our cyber security experts take an in-depth look at the key
issues and events shaping the digital world.
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Under cyber attack?
Call our incident response team 24/7 on +44 (0) 207 459 4888 for immediate help
from our friendly experts
Non-urgent queries
For all non-urgent enquiries, call +44 (0) 208057 7098
CASH CORRESPONDENT MONITORING
The global financial system depends on the services provided by correspondent
banking. Thomas Murray’s cash correspondent monitoring (CCM) service helps to
mitigate against the risk posed by the complex networks of relationships
involved; and safeguard participants in the international marketplace.
Speak to an expert
MANAGING THE RISK OF CASH CORRESPONDENT BANKING
Correspondent banks are authorised to provide services on behalf of other banks.
They are especially important to frontier and emerging markets because they
allow domestic banks to access international markets. However, anti-money
laundering and combatting the financing of terrorism (AML/CFT) policies alone
are not enough to protect the stability of the world's markets and the integrity
of correspondent banking services.
That's why Cash Correspondent Monitoring (CCM) is essential for all stakeholders
in the financial ecosystem. It helps to prevent illicit activities and ensure
compliance with regulatory standards. It provides valuable oversight and risk
management capabilities, critical for maintaining the security of the global
financial system. The need for robust CCM is therefore driven by a combination
of long-term regulatory, risk and operational requirements.
A STANDARDISED, HOLISTIC APPROACH TO CASH CORRESPONDENT MONITORING
Thomas Murray, in partnership with more than 25 banks around the world, has
created a standardised approach to Cash Correspondent Monitoring.
Our managed service solution is built around an industry-agreed, closed-end
questionnaire that agent banks complete, with a focus on financial and
operational risks. The results are benchmarked by market, region, and currency
to give banks global, regional, and local insight into their agent bank
networks, and how their providers compare to local competitors.
Traditional AML or counter-terrorism financing (CTF) tools often focus on
individual transactions or customer profiles. In contrast, correspondent
monitoring adopts a holistic approach by considering the entire banking
relationship between institutions. This allows for a more comprehensive
understanding of the potential risks and vulnerabilities associated with each
correspondent bank.
BENEFITS OF CASH CORRESPONDENT MONITORING
ENSURE REGULATORY COMPLIANCE OF YOUR CASH CORRESPONDENCE RELATIONSHIPS
RECEIVE UP-TO-DATE RISK ASSESSMENTS OF YOUR CASH BANK RELATIONSHIPS
BUILD AND MAINTAIN STRONG RELATIONSHIP WITH PARTNERS
ALL RESPONSES ARE VERIFIED AND VALIDATED
VIEW COMPREHENSIVE BANK REPORTING AND BENCHMARK ANALYTICS BY MARKET AND CURRENCY
RECEIVE MARKET INTELLIGENCE UPDATES THROUGH NEWS FLASHES
MONITOR ESG AND CYBER RISKS OF CASH CORRESPONDENT ENTITIES
INCREASE EFFICIENCY OF YOUR RESOURCES
OUR CCM SOLUTION WORKS ON TWO INTEGRATED MODULES:
ORBIT DILIGENCE
Captures responses using an industry-standard questionnaire
Read more
ORBIT INTELLIGENCE
Delivers results and detailed reporting
Read more
CASH CORRESPONDENT MONITORING STEP-BY-STEP
1. USING ORBIT DILIGENCE
* Provide Thomas Murray with a list of cash correspondent banks that require
monitoring.
* We will manage all the issuances, collection, verification, and validation of
responses.
* You can access customisable dashboards for questionnaire status and
responses.
2. ACCESSING AND MANAGING RESPONSES
* Click on questionnaires for final responses and online communication with
banks.
* Download questionnaire responses in a range of formats.
* Detailed audit history maintained and accessible.
3. DETAILED REPORTING WITH ORBIT INTELLIGENCE
* Use an interactive map and select reporting criteria, such as jurisdiction,
currency.
* Download scored responses in a range of formats for easy distribution.
* View detailed reports, scores, and benchmark comparisons.
4. BENCHMARKING AND MARKET INTELLIGENCE
* Benchmark banks against your network or the entire Thomas Murray universe.
* Access over 100 cash and treasury market profiles and receive news flashes.
5. ESG AND CYBER RISK MONITORING
* Monitor ESG ratings of your correspondents.
* Use the Cyber Risk solution to identify vulnerabilities and benchmark
security ratings for all your cash correspondent banks.
CONTACT US TO LEARN MORE ABOUT OUR CCM SOLUTION
Where did you hear about us?Social mediaSearch engine (e.g.
Google)EventEmailWord of mouthOtherWhere did you hear about us?
Previous
SAXO MARKETS
"The Thomas Murray service greatly assists us in meeting our regulatory and
commercial obligations and facilitates a comprehensive benchmarking capability
of service providers. The standardised questionnaire has an added benefit, in
that it eases the response burden on correspondent banks. Each group’s responses
can be uploaded on a common platform across clients and amended, and only where
the service proposition varies."
PICTET GROUP
"Thomas Murray’s industry-lead technology greatly helps our team to manage all
our nostro relationships by giving a complete overview of completion status,
completion percentage, and deadlines. As this is a managed service, Thomas
Murray creates the projects, sets up the user accounts, chases respondents and
provides scoring based on an agreed methodology approach that was created with
an initial working group of 25 major banks, which we were delighted to be part
of."
BANQUE LOMBARD ODIER AND CIE SA
"This industry-driven programme was inspired by the regulatory, third-party
oversight and commercial objectives that all banks face in minimising the risk
of loss of client assets and cash. By participating in this Thomas Murray
coordinated initiative, we benefit from centralised support, data capture and
validation – along with additional comparative benchmarks of our chosen
providers, versus other local market alternatives."
UNION BANCAIRE PRIVÉE
"The fact that it’s a fully managed service solution has allowed us to focus on
other priorities and it has the additional benefit that it supplements our
internal process, so we have never delivered such a robust counterparty
monitoring programme as we do now."
Next
INSIGHTS
16.07.2024
4 min read
Financial Markets
CASH CORRESPONDENT BANKING AND MONITORING: A PRIMER
Correspondent banking, whether traditional or digital, plays a vital role in the
international financial system.
Read more
02.07.2024
3 min read
Financial Markets
CORRESPONDENT MONITORING: A SAFEGUARD AGAINST THE WORST-CASE SCENARIO
Correspondent banking plays a vital role in the global financial system, though
it does carry significant risks.
Read more
28.06.2024
8 min read
Financial Markets
LIQUIDITY IN GHANA AND ZAMBIA
The state of foreign exchange liquidity across Africa often shares several key
features and challenges that impact the region’s financial markets.
Read more
27.06.2024
4 min read
Financial Markets
HOW DOES CORRESPONDENT MONITORING HELP BANKS WITH THEIR AML AND CFT COMPLIANCE?
Correspondent monitoring significantly enhances banks' anti-money laundering
(AML) and counter-financing of terrorism (CFT) compliance programmes.
Read more
CONTACT AN EXPERT
DEREK DUGGAN
Managing Director | Banks
dduggan@thomasmurray.com
CAROLINE MCCREADIE
Director, Cash | Global Network Management
cmccreadie@thomasmurray.com
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